DOSSIERS / FIDUEST AUDIT
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Company dossier

FIDUEST AUDIT

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-823947148 · 823947148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUEST AUDIT
fr_insee
823947148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-04
fr_insee
204 AV DE COLMAR, IMMEUBLE LE MATHIS, 67100 STRASBOURG
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABANELdissolvedA.B.DIS ALSACE BRETAGNE DISTRIBUTIONdissolvedACTECILdissolvedALIOUNE BAHactiveALSACIENNE DES TRAITEMENTS DES HABITATIONSdissolvedCATRIAdissolvedCONCEPTION & DIFFUSIONdissolvedCREATYMdissolvedDAVO TECHdissolvedEATERPRISEactiveEXTENSIA NCN SARLdissolvedFBTPdissolvedFIDUCIAIRE DE LA ZORNdissolvedFIDUCIAIRE DU BAS-RHINdissolvedFIDUCIAIRE DU BAS RHIN CONSEILSactiveGEHTZdissolvedG K INFORMATIQUEdissolvedGMT FRANCEdissolvedJEAN PHILIPPE FABIEN GREGOIREdissolvedKOMLAN CLEMENT FATODJIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
YUSUF CINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100